1
MERLIN PROPERTY VENTURES ONE LIMITED
- 2017-04-21
10699002C/o Camrose, 85 New Cavendish Street, Suite 3, London, England
Receiver Action Corporate (6 parents)
Person with significant control
2017-03-30 ~ now
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
2
ACRE LANE ASSETS MANAGEMENT LIMITED
14116843C/o Camrose, 85 New Cavendish Street, Suite 3, London, England
Dissolved Corporate (3 parents)
Person with significant control
2022-05-19 ~ dissolved
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
3
CAMROSE LONDON SERVICES LIMITED
13640277Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (4 parents)
Person with significant control
2021-12-31 ~ now
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
KILBURN DEVELOPMENTS LIMITED
- now 10626397CLAPHAM COMMON DEVELOPMENTS LIMITED
- 2018-02-08
10626397VAUXHALL PROPERTY VENTURES LIMITED
- 2017-10-17
1062639730 Old Bailey, London
In Administration Corporate (7 parents)
Equity (Company account)
-2,801,752 GBP2023-12-31
Person with significant control
2017-02-17 ~ now
CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Right to appoint or remove directors → OE
5
KILBURN DEVELOPMENTS MANAGEMENT LIMITED
14117060C/o Camrose, 85 New Cavendish Street, Suite 3, London, England
Dissolved Corporate (3 parents)
Person with significant control
2022-05-19 ~ dissolved
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
6
PALMERS GREEN DEVELOPMENTS LIMITED
13244359C/o Opus Restructing Llp 1 Radian Court, Knowlhill, Milton Keynes
In Administration Corporate (7 parents)
Person with significant control
2021-05-12 ~ 2023-12-13
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
SHEPHERDS BUSH DEVELOPMENT MANAGEMENT LIMITED
14117066C/o Camrose Suite 3, 85 New Cavendish Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2022-05-19 ~ dissolved
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
8
SHEPHERDS BUSH DEVELOPMENTS LIMITED
- now 10698794MERLIN PROPERTY VENTURES TWO LIMITED
- 2018-03-29
10698794C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Insolvency Proceedings Corporate (6 parents)
Person with significant control
2017-03-30 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
9
WEMBLEY EMPIRE DEVELOPMENT LIMITED
12312428C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
In Administration Corporate (6 parents)
Person with significant control
2019-11-13 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
10
WEMBLEY EMPIRE DEVELOPMENT MANAGEMENT LIMITED
14117126C/o Camrose Suite 3, 85 New Cavendish Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2022-05-19 ~ dissolved
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
11
WESTCOMBE HOUSE DEVELOPMENTS LIMITED
11734408C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
In Administration Corporate (6 parents)
Person with significant control
2019-09-05 ~ now
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
12
WESTCOMBE HOUSE DEVELOPMENTS MANAGEMENT LIMITED
14117179C/o Camrose, 85 New Cavendish Street, Suite 3, London, England
Dissolved Corporate (3 parents)
Person with significant control
2022-05-19 ~ dissolved
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE